Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
TM01 |
Termination of appointment of Christopher James Bentley as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Philip Ronald Loynes as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of James Scott Jennings as a director on 31 May 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Douglas Charles Loynes as a person with significant control on 31 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Anthony Burton as a director on 23 July 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 July 2021
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06 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Jul 2021 |
PSC04 |
Change of details for Mr Douglas Charles Loynes as a person with significant control on 23 July 2021
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23 Jul 2021 |
PSC07 |
Cessation of Anthony Burton as a person with significant control on 23 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Douglas Charles Loynes as a person with significant control on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Douglas Charles Loynes on 14 April 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Douglas Charles Loynes on 10 April 2019
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10 Apr 2019 |
PSC04 |
Change of details for Mr Douglas Charles Loynes as a person with significant control on 10 April 2019
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